Hongbo Co.Ltd(002229) reorganization table
Company abbreviation Hongbo Co.Ltd(002229) company code 002229
The amount involved in the reorganization has not been determined whether the transaction constitutes Article 12 of the reorganization measures
(10000 yuan) specified major asset restructuring
Whether it involves the issuance of shares? Whether it constitutes the provisions of Article 13 of the reorganization measures? No
Backdoor restructuring
Whether supporting financing is involved? No, whether it needs to apply to the CSRC for approval? No
Listed companies and their current directors the current directors and senior managers of listed companies
Whether the senior managers have not been subject to the supervision of the CSRC in the past 36 months
Suspected of having committed a crime within the last 12 months, or whether he has not been punished for it
The judicial organ has filed a case for investigation or has not been publicly condemned by the stock exchange
Suspected of violating laws and regulations are being issued by China Securities non-public. Does it not violate the securities issuance regulation
The circumstances under which the CSRC files a case for investigation shall comply with the provisions of Article 39 of the measures.
Name of material submitter Li zewen contact number of material submitter 0591-88070028
Name of Independent Financial Advisor: financial advisor of Zhongtian Guofu Securities Co., Ltd. sponsors Ding Tianyi and Xiao Yin
Name of appraisal or valuation institution Peng Kai and Wang Xianlin, the project leader (signatory) of Zhongfeng Asset Appraisal Co., Ltd
Name of audit institution: Zhang Xiaorong and Li Bo, audit project leader (signatory) of Shanghai accounting firm (special general partnership)
Submission Date: February 15, 2022 whether to handle the securities suspension before submitting the daily report no
Key points of the scheme
During the reporting period, the company's business covers security printing, lottery new channel services, book printing and high-end packaging printing.
1. Security printing business. The products include sports lottery, lucky lottery thermal paper ticket certificate, sports lottery instant lottery ordinary tax invoice, certificate, etc. the products are mainly used in lottery, tax, finance, insurance and other fields. The business obtains production orders through bidding, and the performance is mainly driven by the sales of lottery tickets.
2. Lottery new channel services, including blockchain lottery, new media marketing service system and technology platform development. The business model of the service system and technology listed public platform is to provide corresponding services to fortune lottery and sports lottery centers, such as building a marketing service platform, providing marketing solutions, exchanging points for lottery company profile tickets, online training platform of lottery betting station, etc. The performance is mainly driven by new lottery products, the number of lottery participants, lottery sales and relevant policies.
3. Books and periodicals and high-end packaging business. The products mainly include books and periodicals and high-end wine boxes. The products are mainly used in the fields of culture, wine packaging and so on.
In 2018-2020, the listed company achieved operating revenue of 705.6372 million yuan, 626.5634 million yuan and 473.8197 million yuan respectively, and the net profit attributable to shareholders of the parent company was 5.1431 million yuan and 3.530 million yuan respectively 930000 yuan and 2545 million yuan 830000 yuan.
The traditional business of listed companies shows a downward trend. After deducting non recurring profits and losses, the net profit continues to suffer losses. It is urgent to place high-quality assets and explore new business growth points.
Scheme brief Hongbo Co.Ltd(002229) plans to purchase 51.00% shares of Guangzhou Keyu held by Baole shares in cash. After the completion of this transaction, Guangzhou Keyu will become the holding subsidiary of Hongbo Co.Ltd(002229) .
After the completion of this transaction, the listed company will increase the R & D, production and sales of household intelligent cleaning service Siasun Robot&Automation Co.Ltd(300024) , increase the R & D investment in intelligent cleaning service Siasun Robot&Automation Co.Ltd(300024) and accelerate the development of new technologies and products with the help of the capital, management and other advantages of the listed company. Improve the intelligence and scientific and technological level of the case effect products of listed companies, further improve the profitability of listed companies, and enhance the ability of anti risk and sustainable development, so as to maximize the interests of all shareholders.
Issuance of new shares this transaction does not involve the issuance of new shares.
Unit scheme
(there is no text on this page, which is the signature page of the Hongbo Co.Ltd(002229) reorganization form)
Hongbo Co.Ltd(002229) February 14, 2022
